The 8th Meeting of the Committee will take place on Friday 17 October 2003 at 9.30 am in the Council Chamber.
C Spendlove, Secretary
Members are reminded that a starred item is approved at this stage unless notice is given of intention to speak to it. Any member wishing to speak to a starred item, to raise an item under any other business or to challenge the unconfirmed minutes is asked to give notice to the Secretary by mid-day on (Thursday 16 October 2003).
To confirm the minutes of the 7th meeting held on 23 May 2003
Support Services FITC
(ISC03-M2-2ii) – action DVC
Data Protection Training (ISC03-M2-3) – action MTW/DVC
Diary/Calendaring (ISC03-M2-5.1.2.) – action BN
Student Information System Vision Statement (ISC03-M2-11) – action JMT
ISC03-P37
To consider and approve the proposed changes to the Committee’s terms of
reference and to recommend changes to Resources and Planning Committee.
ISC03-P38
To consider and comment on the draft policy.
ISC03-P39
To receive and consider a report from Dr Negus and to make recommendations to
Resource and Planning Committee on the way forward.
To receive a verbal update from the Chair and receive comments from DISS Directors.
ISC03-P40
To receive and consider a paper from Ms Blackett on current activity.
ISC03-P41
To receive and consider a paper from Dr Mumford on current activity.
ISC03-P42
To receive and consider a paper from Dr Negus on current activity.
ISC03-P43
To receive and consider a paper from Mrs Morley on current activity.
ISC03-P44
To approve the appendices to the Data Protection Policy.
ISC03-P45
ISC03-P46
To receive the minutes of the Freedom of Information Working Group (FIWG) and
the FIWG Sub-Group and note the recommendation:
· to EMG to adopt the Model Publication Scheme
· to Operations Sub-Committee to create of a Records Manager post.
ISC03-P47
ISC03-P48
To note the minutes of the FITG meeting held on 17 June 2003 and 26 September
2003.
ISC03-P49
To note the minutes of the meeting held on 12 June 2003.
ISC03-P50
To note the minutes of the meeting held on 14 May 2003.
ISC03-P51
To note the annual report.
ISC03-P52
To note the strategic plan.
ISC03-P53
To note the Service Level Agreement.
ISC03-P54
To note the Operational Plan.
ISC03-P55
To note the annual report.
ISC03-P56
To note Dr Mumford’s JISC briefing paper.
To note that the Committee will next meet on the following:
13 February 2004 09:30 Council
Chamber.
Chris Spendlove
October 2003
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